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Who leads it
Previous officers 14
- Jegan Thirukailayanathan 2024-2026 View profile
- Anthony Giorgio Farias-Eisner 2024-2026 View profile
- Thomas Senderovitz 2023-2024 View profile
- Xavier Flinois 2023-2024 View profile
- Marc Berger 2023-2024 View profile
- Mary Ruth Dolson 2023-2023 View profile
- Riaz Amirali Bandali 2021-2023 View profile
- Nigel John Goldsmith 2011-2024 View profile
- Philip John Reason 2010-2025 View profile
- Michael Frederick Mcgoun 2010-2023 View profile
- David Gare 2010-2023 View profile
- James Mclauchlan 2010-2011 View profile
- David Michael Sherwin 2010-2023 View profile
- James Mclauchlan 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2010
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ichor Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20
Group
- Instem Limited
is controlled by Ichor Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register - Ichor Management Limited
is controlled by Ichor Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 · source: Companies House PSC register - Ichor Midco Limited
is controlled by Ichor Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 · source: Companies House PSC register
Ultimately controlled by Ichor Topco Limited.
14 other companies in this group
- Instem LSS Limited
- Perceptive Instruments Limited
- Instem Clinical Limited
- Ichor Management Limited
- Instem LSS (North America) Limited
- The Edge Software Consultancy LTD
- Ichor Midco Limited
- Instem Scientific Solutions Limited
- Rockstep Solutions UK LTD
- Instem Scientific Limited
- Instem Life Science Systems Limited
- D-Wise Technologies UK Limited
- Instem Clinical Holdings Limited
- Ichor Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Vincent Guillaumot Director · appointed 2024
- Vikram Venkatesh Krishnan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Vincent Guillaumot Director · appointed 2024
- Vikram Venkatesh Krishnan Director · appointed 2025
Left in the last 12 months
- Philip John Reason Director · appointed 2010 · resigned 2025
- Anthony Giorgio Farias-Eisner Director · appointed 2024 · resigned 2026
- Jegan Thirukailayanathan Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07148099
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data